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Decisions of FSC’s meeting held on 9 February, 2011

At its meeting on 9 February 20 11, FSC took the following decisions:

1. Approved a prospectus for admission to trading on a regulated market in the European Union an issue of shares issued by Monbat AD, city of Sofia. The issue is to the amount of BGN 39 000 000, divided in 39 000 000 common shares, with a par value of BGN 1 each.

2. Approved a prospectus for initial public offering of shares, which will be issued as a result of the increase in the capital of Puldin Lion Group REIT, city of Sofia. The issue is to the amount of 650 000 common voting shares, with a right to dividend and liquidation quota, proportionate to the share’s par value, with a par value of BGN 1 each and issue value of BGN  3.60. Entered the above issue of shares in the Register maintained by FSC.